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Edge UK Topco Limited

Edge UK Topco Limited is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. Edge UK Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14646083
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 7 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Edge UK Topco Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
12
Controllers (PSC)
1
Mr William Michael Downing
Director • Vice President • American • Lives in UK • Born in Dec 1992
Anthony Palladino
Director • Consultant • American • Lives in United States • Born in Jun 1971
Mr Gene Austin
Director • None Supplied • American • Lives in United States • Born in Nov 1958
Hans Edmond Maria Mathias Cobben
Director • Partner • Dutch • Lives in Belgium • Born in Jul 1962
Philipp Jan Flach
Director • Ceo • Dutch • Lives in Netherlands • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Edge UK Holdco Limited
Vistra Cosec Limited and Mr David Tung-Ming Tse are mutual people.
Active
Edge UK Investco Limited
Vistra Cosec Limited and Mr David Tung-Ming Tse are mutual people.
Active
Pineapple UK Investco Limited
Mr William Michael Downing and Irina Hemmers are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Thoma Bravo UK Advisers LLP
Irina Hemmers and Mr David Tung-Ming Tse are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£11.87M
Turnover
£36.18M
Employees
416
Total Assets
£208.77M
Total Liabilities
-£207.79M
Net Assets
£980K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Mr Gary Fry Appointed
1 Month Ago on 14 Aug 2025
Gene Austin Resigned
1 Month Ago on 14 Aug 2025
Shares Cancelled
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Stephen Cochran Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Own Shares Purchased
6 Months Ago on 26 Feb 2025
Shares Cancelled
8 Months Ago on 16 Jan 2025
Mr William Michael Downing Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Edge Uk Investco Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Termination of appointment of Gene Austin as a director on 14 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Gary Fry as a director on 14 August 2025
Submitted on 28 Aug 2025
Statement of capital on 21 July 2025
Submitted on 1 Aug 2025
Statement of capital on 21 July 2025
Submitted on 1 Aug 2025
Cancellation of shares. Statement of capital on 21 July 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 May 2023
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 27 September 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2024
Submitted on 23 May 2025
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Repayment History
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